Statements: ABBAS DZHUMA

Canonical ID: NK-GHw6bfHe5qj6wyT9PvjWpP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:firstName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:firstName`	ABBAS MOKHAMMADOVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:id`	3f8d00befe5c25add91f994800855edf856548b8	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2025-07-23
`Person:id`	8ddafeb04413259ab1b75609a1bbb8bc05207bce	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2025-07-23
`Person:id`	b01a421657f934a0477502f964e7933dcd06c235	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2025-07-23
`Person:lastName`	DJUMA	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:lastName`	DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:lastName`	DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:name`	ABBAS DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:name`	ABBAS MOKHAMMADOVICH DZHUMA	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:name`	ABBAS DJUMA	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-14
`Person:notes`	(also ABBAS DJUMA)	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2025-07-23
`Person:notes`	(also ABBAS DJUMA)	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2025-07-23
`Person:notes`	(also ABBAS DZHUMA, ABBAS MOKHAMMADOVICH DZHUMA)	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-11-02
`Person:uniqueEntityId`	R866FCR75622	eng	us_sam_exclusions	`usgsa-s4mrn6q53`	2024-12-03
`Person:uniqueEntityId`	SGJKXGMDFZK5	eng	us_sam_exclusions	`usgsa-s4mrtyfwf`	2024-12-03
`Person:uniqueEntityId`	SGK2WDD21X35	eng	us_sam_exclusions	`usgsa-s4mrtyfwg`	2024-12-03

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